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EFTA01338393Set 10

2009-10-2928p11,069w

FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01366810Set 10

2014-03-311p475w

balance of unamortizecl goverrvneM grant was US$12.999. of which the current Porten of USS858 was included in accrued expenses and Other current hatalhes, and the nonetrrent patron US512

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366810.pdf

EFTA01358280Set 10

audiometret...k/Mr any insxbr.fri...: that may be giver to ()auste Benk Alex Brown porten to dat audio:natron lincluding any stedrep evthodzationl The undentagned understand% Nei Deutsche Bank Alex. Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358280.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

Wealth Mana Coverage 6 Advice WM Americas Americas WM Americas Front Office 6218310 PORTEN, CATHERINE W catherine.portenQdb.com Asset and Wealth Management Cove rage 6 Advice WM Americas Americas WM Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA01895721Set 10

2013-03-3116p3,537w

AP340 ebbet Management SFLLC 5,024,717 6,188021 (492,104) 17,600 Facebook (portene:I 5/22/12) SFLLC 447,850 478675 (29.725) 18,535 Med Pharrnaceuteca SFLLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895721.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

FUND INC GTD)0( 8.323.333.38 1.00:0 8.323.333 125.682 1.5100 DOMESTIC PRP,E ISA PORTEN* 0 THE TREASURERS FUND INC GEM« 3.952.99 1.0003 3.953 60 1.5178 MAJESTIC MAE MAI PORTFOLIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01367007Set 10

2014-12-311p509w

Combined Eaty expeds revenue% horn tre customer to avenue to represent a substarbal porten des revenue in the Mure. My fada, sotersery affectrg the vand power industry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367007.pdf

EFTA01035615Set 9

2019-03-181p71w

paul krassner < -- Andrew Porter <http://en.wikipedia.org/wiki/Andrew I. Porten EFTA01035615

https://www.justice.gov/epstein/files/DataSet%209/EFTA01035615.pdf

EFTA00156053Set 9

2008-07-01143p62,007w

Aril Page AT&T Proprietary ibo anformatIon contained bore as for use by outborizad porten only and is not for 'mineral distribution. SDNY_GN1_00514777 EFTA00156057 448193 07/01/2008 BILLED USAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156053.pdf

EFTA00727005Set 9

ii.4 we nefann or IN FOC /.11. Mega, Seem In.1/010 a • entete No Neve Porten Ischsepenenha newel ea regions, emerges PIM It the broloralwasr. meter it410, WC Insiders Ineren

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727005.pdf

EFTA01280219Set 10

allocable to short-term gainioss Portion of adjusted galnAcss allocable to long-tern gahnoss Porten of adjusted g&niloss allocable to section 1291 gain/loss Depletion (other than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

sure. and Neer *CM% ie 9 Semi Smarmy, Mural Cwt n-unt Porten en: fa Neu Rso: rot USW rat ER TO rro OUT IT A Witt OtPOSIT VASBECR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01268890Set 10

—//ccounl 068ERVATIOHS AT PLACE OF BUSIN ESS T Reef estate Inc Rc.ean s) .me I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01294991Set 10

backup withholding, or and pay the withholding tax. Therefore, If you are a U.S. Porten that IS a 3. Claim exemption from backup withholding If you are a U.S. exempt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294991.pdf

EFTA01578475Set 10

delnOtent We tabulate periodic interest charges sear/ley for each feature (for narmile. Porten*. Dena IllreferS cash advanaitS Or Overbatt achinall Thee calculations may ccenbre Penn categories van to same periodic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578475.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2009

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Results by Dataset17 total

Set 9

3

Set 10

14